Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 3 May 2024 | 24 Apr 2024 |
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 03rd May 2024 at 04 p.m. at its registered office address Mumbai inter alia to consider and approve: 1. Standalone and Consolidated Audited Financial Results and Statements of the Company for the quarter (Q4) and financial year ended March 31 2024. 2. Any other business with the permission of Chair. Outcome of Board Meeting along with Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2024 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditors thereon issued by M/s. Rakesh Soni & Co., Chartered Accountants, the Statutory Auditors of the Company. (As Per BSE Announcement dated on 03.05.2024) | ||
Board Meeting | 12 Jan 2024 | 1 Jan 2024 |
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2023 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of Chair. We would like to inform you that at the meeting of the Board of Directors of the company held on Friday, January 12 2024, the board has considered and approved; 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2023 along with Limited Review Report of the Statutory Auditors of the Company (enclosed below). Un - audited Financial Result and Limited Review Report for 31.12.2023. (As Per BSE Announcement Dated on 12/01/2024) | ||
Board Meeting | 5 Nov 2023 | 27 Oct 2023 |
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2023 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2023 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of Chair. Tree House Education & Accessories Limited has informed the Exchange regarding Board meeting held on November 05, 2023. (As Per NSE Bulletin Dated on 05.11.2023) | ||
Board Meeting | 3 Aug 2023 | 25 Jul 2023 |
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with Limited Review Report of Statutory Auditors of the Company. 2. To approve draft of the Boards Report Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended 2023. 3. To fix day date time and venue of the 17th Annual General Meeting. 4. To fix the cut-off date and book closure date of the 17th Annual General Meeting of the Company. 5. To approve draft Notice Convening 17th Annual General Meeting of the Company. 6. Any other business with the permission of the Chair. Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 03, 2023. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report of the Statutory Auditors of the Company. 2. The Boards Report, Corporate Governance Report, Management and Discussion and Analysis Report for the financial Year ended 31st March, 2023; 3. Saturday, 23rd September, 2023 at 10.30 A.M. through Video- Conferencing (VC) / Other Audio Visual Means (OAVM) as day, date, time for 17th Annual General Meeting. 4. Monday, September 18, 2023 as the cutoff date to determine the entitlement of voting rights of members for e-voting. 5. The closure of Register of Members and Share Transfer Books of the Company from Saturday, September 16, 2023 to Saturday, September 23, 2023 (both days inclusive) for the purpose of Annual General Meeting. 6. Draft notice convening 17th Annual General Meeting of the Members of the Company. Un -audited (Standalone and Consolidated ) Financials results of the Company for the quater ended June 30,2023 along with limited Review of the Statutory Auditor. (As Per BSE Announcement Dated on 03.08.2023) |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.